Whale movements
Last update: 11.09.2026 23:32:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.02.2022 09:14:16 |  |
275 BTC | $ 10 568 091 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 01.02.2022 09:05:38 |  |
19 999 978 USDT | $ 19 999 978 | huobi (exchange) | (unknown) |
| Type: transfer | From: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 01.02.2022 08:52:35 | |
10 000 ETH | $ 27 348 118 | (unknown) | ftx (exchange) |
| Type: transfer | From: a5396ddcf4eef1c0232d5bacd11879695ba96915 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 01.02.2022 08:50:46 | |
10 000 ETH | $ 27 480 934 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: a5396ddcf4eef1c0232d5bacd11879695ba96915 | |||
| 01.02.2022 08:40:49 | |
525 720 030 BUSD | $ 525 720 030 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 01.02.2022 08:32:48 | |
248 999 950 BUSD | $ 248 999 950 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.02.2022 08:32:23 | |
275 BTC | $ 10 557 816 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 01.02.2022 08:18:36 | |
7 000 000 USDT | $ 7 000 000 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 260f4428674d7fcc3d9e69c00f296075c66be41b | To: 1522900b6dafac587d499a862861c0869be6e428 | |||
| 01.02.2022 08:18:36 | |
100 063 250 BUSD | $ 100 063 250 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 01.02.2022 08:16:59 | |
7 000 000 USDT | $ 7 000 000 | kraken (exchange) | bitstamp (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 260f4428674d7fcc3d9e69c00f296075c66be41b | |||
| 01.02.2022 08:13:46 | |
520 BTC | $ 20 034 792 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PeD2Lx1Cu6nqaGhUFZsDsgXaX9aVaHYpB | |||
| 01.02.2022 08:06:23 | |
275 BTC | $ 10 590 431 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 01.02.2022 07:58:17 | |
169 BTC | $ 6 445 216 | (unknown) | (unknown) |
| Type: transfer | From: 36rPF1ZgUuaFtn8qGQGafVKBVM4E9gzdLM | To: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | |||
| 01.02.2022 07:47:24 | |
275 BTC | $ 10 518 511 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 01.02.2022 07:44:20 | |
9 900 002 USDC | $ 9 900 002 | (unknown) | (unknown) |
| Type: transfer | From: 97ffeb42e7243958fd5d874a365c8b467100e163 | To: 7b93fafab231b7a07532a47b8461e91ee53e40b5 | |||
| 01.02.2022 07:39:58 | |
3 356 768 MATIC | $ 5 501 334 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 01.02.2022 07:39:58 | |
13 292 ETH | $ 36 559 050 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 01.02.2022 07:38:28 | |
2 000 000 MANA | $ 5 539 396 | (unknown) | (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: 1c17622cfa9b6fd2043a76dfc39a5b5a109aa708 | |||
| 01.02.2022 07:32:24 | |
6 207 602 USDT | $ 6 207 602 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ab9f3fe40fa5f3fec8716fae776ca069af30189d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.02.2022 07:31:52 | |
5 000 ETH | $ 13 678 385 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 853cc0dfc520c3f1c71db9d6696078f9d0b76560 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.02.2022 07:31:29 | |
349 998 LINK | $ 6 037 505 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 122c5cbc673ec0519b8be2a8b76986dd5f46f6a9 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.02.2022 07:31:25 | |
149 BTC | $ 5 756 189 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnwsamxafdvm7z33l6t2majh4kuk7vnzgnysn0utdpjksppxmfhdqefe03m | To: bc1qmd0xk9agsswl2hawsk6h9ztua3220e5yj78ey322nkghafxn475qrnuqs6 | |||
| 01.02.2022 07:31:25 | |
275 BTC | $ 10 613 989 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 01.02.2022 07:27:07 | |
3 964 BTC | $ 151 145 420 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | |||
| 01.02.2022 07:27:07 | |
275 BTC | $ 10 481 185 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 01.02.2022 07:20:31 | |
3 477 526 MATIC | $ 5 697 994 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 01.02.2022 07:17:06 | |
150 BTC | $ 5 751 380 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: bc1q9kgmfnech823felkrgervrj8rjz3v388lvput9 | |||
| 01.02.2022 07:17:06 | |
500 BTC | $ 19 171 268 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36EzWrFDsebWbyezzrMPJsk1PQ96PjTLZ8 | |||
| 01.02.2022 07:17:06 | |
276 BTC | $ 10 600 429 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 01.02.2022 06:58:04 | |
216 BTC | $ 8 289 865 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BY8PvpKWqzAcUorkX96rrqmSEw96WR3Xv | |||
| 01.02.2022 06:58:04 | |
426 BTC | $ 16 324 681 | (unknown) | (unknown) |
| Type: transfer | From: 3DZGjy9jS2HqwiZNKmBVEvWHtAArTYhNR4 | To: bc1qvrtc5glw25m8x26x77ay8gqu7fgg695n796l8s | |||
| 01.02.2022 06:58:04 | |
170 BTC | $ 6 519 026 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36rPF1ZgUuaFtn8qGQGafVKBVM4E9gzdLM | |||
| 01.02.2022 06:54:49 | |
417 BTC | $ 16 124 399 | (unknown) | (unknown) |
| Type: transfer | From: 36WcBDx2ZZwuykDAULehyzFEdL6jxPBfym | To: 3MSeRo4CmkbNSNYb7K7s9RMsEM1thNKwaV | |||
| 01.02.2022 06:54:49 | |
294 BTC | $ 11 369 963 | (unknown) | (unknown) |
| Type: transfer | From: 3CHvLerioct4ZsTCvAVxER5pCTpK8CJmQb | To: 3H7cknCvthCGgd8V9sZXEwFXK3pdN6Hq6q | |||
| 01.02.2022 06:54:49 | |
166 BTC | $ 6 437 485 | (unknown) | (unknown) |
| Type: transfer | From: 35o3ZEPzCv4c45F6umPCUTUnVgazfcFtPR | To: 36r4hAAitZS6ZBDn1sGXydyBLwujAyVRVH | |||
| 01.02.2022 06:54:49 | |
298 BTC | $ 11 513 074 | (unknown) | (unknown) |
| Type: transfer | From: 36YdrHuCcDTYZLYQuPiji9iLUjC9ZMeaev | To: bc1qlef8zdyc40w2mme6kltj4y4kx3329gvprsuht0 | |||
| 01.02.2022 06:54:49 | |
373 BTC | $ 14 410 504 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8agsujaw6erznju6vhqph5scpx0l84903t2x8g | To: 3NNRZfmyTbwudG8UhAUZ2pbya4KmA7br4z | |||
| 01.02.2022 06:54:49 | |
264 BTC | $ 10 217 835 | (unknown) | (unknown) |
| Type: transfer | From: 3GuCZA88XHVd6YwSSeZmEwXTigUrmkbxcV | To: bc1qamqyqu7lf7rttfzlmpa4dn9faz44ylnq9cvw57 | |||
| 01.02.2022 06:54:49 | |
362 BTC | $ 14 011 727 | (unknown) | (unknown) |
| Type: transfer | From: 32QW7NtBAqZ68FrqH277XV5aqEWLf8psYP | To: 3D7Cd7aKn8VsbRVAJ7pyQe2Xq3HiwjaTxL | |||
| 01.02.2022 06:54:49 | |
284 BTC | $ 10 974 238 | (unknown) | (unknown) |
| Type: transfer | From: 3MioGPvpRf1oraZbqF1w3cWpLQ7eoZAcB5 | To: 3DTB6PFxJ4NTgqtqjp9uVPQRMLFwFt7gZp | |||
| 01.02.2022 06:54:49 | |
183 BTC | $ 7 089 513 | (unknown) | (unknown) |
| Type: transfer | From: 3E7ra3dwXLPecBxvvuLoB3gWpaZX9MUA64 | To: 3PDxu7mdZZg12apAHHFMSMzwiagMads37Y | |||
| 01.02.2022 06:54:49 | |
181 BTC | $ 7 011 940 | (unknown) | (unknown) |
| Type: transfer | From: 3FaAWcexrGe6WeDVYtGrE2vy2h1BREdeKp | To: 3DLnEb3AG64kV1xTxtXa6Gwx1n5CLfACQz | |||
| 01.02.2022 06:54:49 | |
420 BTC | $ 16 238 908 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyhhqzyqtv5ykjsttk3lmr4vgrhwqyuq4zxumay | To: 365WyxA5pBNYUw2yZFJnmoM7dwj2qxWuFN | |||
| 01.02.2022 06:54:49 | |
181 BTC | $ 7 018 791 | (unknown) | (unknown) |
| Type: transfer | From: 3QKpaancHcBhDxAKfNeKWeM2svG5TtB8Zp | To: 3LDQ3Nn4t6suxR3jbkBZzaUfXzbgmnGLFU | |||
| 01.02.2022 06:54:49 | |
352 BTC | $ 13 596 637 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk8n4xvn34pjscwypr98ffk2a03ml20ny2a9syn | To: bc1qvcmfs6577wv7n0e8lzelqc0gzg8rud0cakr8cg | |||
| 01.02.2022 06:54:49 | |
418 BTC | $ 16 165 841 | (unknown) | (unknown) |
| Type: transfer | From: 31q8c1ww1oy5t39M6RRTaFkxue4d9VKVXd | To: 3BgTgdmTJWccZC7eHSyB8FoXtMtKUZ5zJr | |||
| 01.02.2022 06:54:49 | |
192 BTC | $ 7 435 064 | (unknown) | (unknown) |
| Type: transfer | From: 3FVnN1P8PW2tZxXvv1aYJXmxj6xMV5o1LF | To: bc1q0234tck6xn8rpveca2t6fcazlff22ywc7gfg5f | |||
| 01.02.2022 06:54:49 | |
212 BTC | $ 8 195 856 | (unknown) | (unknown) |
| Type: transfer | From: 3K9RvTvgozm97SeAWBKYCw4GdrKuz3EfU5 | To: 333qhBMU4REirwaFQa9hWPD3uCAyUgqu3G | |||
| 01.02.2022 06:54:49 | |
185 BTC | $ 7 164 963 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv5ykedkayhj77gme86xm3u4uey2t6f0tnacsf6 | To: bc1qf7dajrh006v27l8kls87x08xawfs6l530vxke8 | |||
| 01.02.2022 06:54:49 | |
327 BTC | $ 12 627 939 | (unknown) | (unknown) |
| Type: transfer | From: 3KPAk1HisxBLAa8nc1eEPZyRpeKJW6sYzX | To: 3FkehNcsUW22k6ekNexFDNJ14Twz41f5tE | |||